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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BONITO PROPERTIES INVESTMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-MAY-2006
  • Inactivation:
    08-FEB-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (5)

Role From To Data From
ALETTI FIDUCIARIA S.P.A. Shareholder 28-APR-2010 - Panama Papers
RICCARDO ROBERTO MARSANO Shareholder 10-DEC-2009 28-APR-2010 Panama Papers
ERICA NOMINEES LIMITED Shareholder 19-NOV-2008 07-DEC-2009 Panama Papers
LANGDALE NOMINEES LIMITED Shareholder 23-MAY-2006 19-NOV-2008 Panama Papers
AQUITAINE NOMINEES LIMITED Shareholder 07-DEC-2009 10-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
AQUITAINE GROUP LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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